HAPLINKON LIMITED — Filings & Documents (86)
(E)Return of final meeting
2024-06-12 · Other
(E)Final statement of accounts
2024-06-12 · Other
(E)Special resolution
2024-06-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-14 · Winding Up
(E)Special Resolution (Winding Up)
2024-03-14 · Winding Up
(E)FNW1 - Certificate of solvency
2024-02-20 · Other
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-07 · Charges
(E)Instrument
2020-12-07 · Other
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-23 · Other
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-30 · Charges
(E)Certificate of Registration of Charge
2009-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-27 · Other
(E)Memorandum of satisfaction
1995-08-04 · Memorandum & Articles
(E)Annual return
1995-02-09 · Annual Return
(E)Annual return
1993-10-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-29 · Other
(E)Notice of registered office and any change thereof
1993-05-28 · Address Change
(E)Annual return
1993-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Annual return
1991-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-02 · Other
(E)Certificate of Registration of Charge
1991-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-02 · Other
(E)Certificate of Registration of Charge
1991-09-02 · Charges
(E)Special resolution
1991-07-30 · Other
(E)FIB - Return of allotments
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1990-08-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-05-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-14 · Address Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-06-12 | |
| (E)Final statement of accounts | Other | 2024-06-12 | |
| (E)Special resolution | Other | 2024-06-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-03-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-07 | |
| (E)Instrument | Other | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-04 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-02 | |
| (E)Special resolution | Other | 1991-07-30 | |
| (E)FIB - Return of allotments | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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